DOSSIERS / LSM BETEILIGUNGS GMBH
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Company dossier

LSM Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16373 · R1504_HRB16373 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LSM Beteiligungs GmbH
de
R1504_HRB16373
de
active
de
Schloßstraße 525, 41238 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
GVK Garantie- und Versicherungskonzept GmbHShared registered address · 3 share thisUrbCreation GmbHShared registered address · 3 share thisW.O.M. World of Medicine AGShared officer / director · 5 share thisBCB Erste Beteiligungs GmbHShared officer / director · 5 share thispfm medical tpm gmbhShared officer / director · 5 share thishcv - air solution GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Christoph Helmut SchröderAuthorized representative—Germany registry
Holger HeemelsAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCB Erste Beteiligungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100